We just keep growing

We help organisations of all types and sizes prepare for the path ahead — wherever it leads. Our curated collection of training programs and materials help financial institutions and other obliged entities go further by placing learning at the centre of their strategies.

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Our Mission:

Education and Training: We emphasise the paramount importance of continuous learning in mitigating financial malpractices. By providing comprehensive training that spans a wide spectrum of regulated areas, we empower professionals with the knowledge and skills essential for upholding and promoting global compliance standards.

Collaboration: In partnership with leading institutions, we curate tailored learning experiences that address the nuanced challenges of various regulated domains. This collaborative approach ensures that our curriculum remains current, practical, and globally relevant.

Professional Excellence: We champion the highest standards of professionalism in AML/CTF+ and related fields. By setting benchmarks and offering certification programs, we recognise and elevate those committed to advancing industry best practices.

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Our Vision:

We envisage a world where financial transparency and integrity are the cornerstones of every institution. In this vision, professionals are adeptly prepared to address regulatory challenges, ensuring a stable, trustworthy, and compliant global business landscape.

Core Values:

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    Integrity

    Upholding honesty and ethical standards in all our endeavours.

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    Knowledge

    Emphasising the role of continuous learning in combating financial crime.

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    Professionalism

    Setting and maintaining the highest standards in all our initiatives.

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    Collaboration

    Working hand-in-hand with industry leaders to stay at the forefront of AML/CTF+ practices.

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    Social Responsibility

    Recognising our duty to protect individuals and institutions from financial malfeasance.

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    Global Perspective

    Ensuring our training and methodologies are relevant across borders.

The largest global membership organisation dedicated to fighting financial crime.

  • Team size

    35

  • Experts

    25

  • Experts’ experience

    12+ years

What people say about us:

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5/5
“Equipping compliance professionals with the tools to identify and neutralise threats obligated entities face – AML Certification Centre training programs are an effective Anti-Financial Crime toolkit from practitioners for practitioners.”
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5/5
“This is one of the best AML/CTF training I’ve ever had in my professional career combating financial crime for over than 15 years. In my opinion AML Certification Center’s AML/CFT course is more valuable and relevant than other similar organisations provide. You can choose the tailored training based on your knowledge level and improve it. If you want to have interesting reading and localized training – you should definitely take it!”
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5/5
“I was searching for new qualifications and due to high demand for AML specialists my choice fell on this line of work. As a newcomer I took the foundations course. The materials presented to me further ignited my interest, the lessons were well structured, video materials combined with text were especially useful for digesting information. I felt like a few mid-course tests were a bit hard, but upon completion I revised my notes and it all made sense. Overall, I am satisfied with this course and its length, it fit perfectly into my schedule and I want to continue my education with this provider.”
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Blog

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Embezzlement & Money Laundering
Embezzlement & Money Laundering: Explore Key Differences

The most widespread of crimes in the financial sector are embezzlement and money laundering. What is embezzlement and money laundering? What is the difference and how to detect it?

AML Investigations and Case Management
AML Investigations and Case Management: How to Effectively Spot and Report Money Laundering

An AML investigation means analyzing suspicious activities to check if a financial institution is being used for money laundering. Not all the weird activities are money laundering, but it is better to be safe.

AML Frontline Chronicles: Igoris Krzeckovskis
AML Frontline Chronicles: Igoris Krzeckovskis (Interview #1)

Igoris Krzeckovskis, an expert in countering money laundering and financing of terrorism, worked for the Ministry of Interior of the Republic of Lithuania for over twenty years.

AML Certification Centre Successfully Obtains CPD Standards Office Accreditation

AML Certification Centre has received course accreditation from the CPD Standards Office. Our company has established itself by tailoring its approach to each client looking for courses that meet their specific needs in the financial sector.

Cryptocurrency Transaction Monitoring
Cryptocurrency Transaction Monitoring: how it works

Cryptocurrency monitoring appeared as a reaction to growing high-risk financial deals. In the absence of international concurrence, companies should use cryptocurrency tracking software to detect unusual activity. Our company has drawn up a guide for beginners in this topic.

AML stages: placement, layering, and integration-explained
AML stages: placement, layering, and integration-explained

How individuals and businesses can protect their money and don’t send payments for illicit purposes? Entrepreneurs should know about 3 stages of AML. Understanding the whole pattern will help to prevent sorrowful experiences.

All You Need to Know About Banking Compliance
All You Need to Know About Banking Compliance

Staying in line with rules is a big deal for banks today. If they slip up, it can cost them a fortune. It shows that even the top dogs aren’t safe. Messing up with compliance for banking can mean huge losses, especially because rules in the world have gotten strict.

Risk Management in Financial Institutions
Risk Management in Financial Institutions: a guide

What’s bank risks management all about? What does it involve, and what dangers does it deal with? Also, how can banks make their strategies work better?

Account Takeover (ATO) Fraud
Account Takeover (ATO) Fraud

Account takeover fraud (ATO) that is where hackers break into your online accounts without permission and use them for their own gain, often causing serious financial harm. What ATO really means, how it happens, and what steps you can take to keep yourself safe from falling into this trap.

FATF Black and Grey Lists
FATF Black and Grey Lists

To combat the growing financial crime and terrorist threat, the Financial Action Task Force (FATF) is actively building and implementing controls. Among them are instruments of particular importance – black and grey lists of states.

The complete guide to monitoring transactions
The complete guide to monitoring transactions

Because the number of financial crimes in the world is enormous, every financial company must provide monitoring of transaction aimed at combating money laundering. It will minimize the risks associated with illegal financial transfers and terrorist financing.



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